Highbridge North Tyneside Contractor One Limited
- Company number
- 05653486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Dec 2005
- Nature of business
- Construction of commercial buildings
- Corporate group
- Safedove Limited (32 companies)
Registered office
Previous names
- Atmel North Tyneside Contractor One Limited (until 19 Dec 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PULFORD, Piet James | Director | 30 Nov 2007 | 22 Jul 2026 |
| PULFORD, Piet James | Secretary | 30 Nov 2007 | 22 Jul 2026 |
| MARSDEN, Guy Norman | Secretary | 22 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Guy Norman Marsden | Significant Influence Or Control | 6 Apr 2016 | 1 Aug 2025 |
| Mrs Claire Nicola Marsden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Aug 2025 |
| Mr Piet James Pulford | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Aug 2025 |
| Cobalt Data Centres Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£577,643 | £76 | 2 |
| 31 Mar 2024 | -£408,708 | £44,197 | 2 |
| 31 Mar 2023 | -£176,382 | £238 | 2 |
| 31 Mar 2022 | £62,434 | £4,049 | 2 |
| 31 Mar 2021 | £100,425 | £36,005 | 2 |
| 31 Mar 2020 | -£90,328 | £2,780 | 2 |
| 31 Mar 2019 | -£19,085 | £454,367 | 2 |
| 31 Mar 2018 | -£105,571 | £454,396 | - |
| 31 Mar 2017 | £61,630 | £454,422 | 2 |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 4 Feb 2009 | - | - | - |
| 4 Feb 2008 | - | - | - |
| 31 Dec 2006 | - | - | - |
Connections
Owned by
Highbridge North Tyneside Contractor One Limited → Cobalt Data Centres Limited → Safedove Limited
Registered address
271 companies are registered at this address - likely a registration agent.